United States of America v. Approximately $227,555.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $227,555.00 in U.S. Currency and Approximately $294,191.00 in U.S. Currency
Claimant: Daniel Munoz Acosta and Ruby Delgadillo
Case Number: 2:2017cv01204
Filed: June 8, 2017
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kendall J. Newman
Presiding Judge: William B. Shubb
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 20, 2017 Opinion or Order Filing 20 DEFAULT JUDGMENT AND FINAL JUDGMENT OF FORFEITURE signed by Senior Judge William B. Shubb on 10/19/17. (Kaminski, H)
September 26, 2017 Opinion or Order Filing 19 FINDINGS AND RECOMMENDATIONS signed by Magistrate Judge Kendall J. Newman on 9/25/2017 RECOMMENDING 15 that Plaintiff's motion for default judgment and final judgment of forfeiture be granted; that the Clerk of Court be directed to close this case; Referred to Judge William B. Shubb; Objections due within 14 days after being served with these F & R's.(Reader, L)
September 22, 2017 Opinion or Order Filing 18 ORDER signed by Senior Judge William B. Shubb on 9/22/2017 GRANTING the 17 United States' Request to continue the deadline to file a Joint Status Report to 1/2/2018. The Scheduling Conference is continued to 1/16/2018 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
June 14, 2017 Opinion or Order Filing 5 ORDER signed by Magistrate Judge Kendall J. Newman on 6/13/2017 GRANTING Plaintiff's Application for Publication; A statement that answers to the Complaint or a motion under Rule 12 of the FRCP must be filed and served within 21 days after the filing of a claims and, in the absence thereof, default may be entered and condemnation ordered. (Reader, L)
June 12, 2017 Opinion or Order Filing 3 ORDER signed by Magistrate Judge Edmund F. Brennan on 6/12/17 ORDERING Clerk's Issuance of Warrant for Arrest of Articles IN REM. (Becknal, R)
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Plaintiff: United States of America
Represented By: Kevin Christopher Khasigian
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Defendant: Approximately $227,555.00 in U.S. Currency
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Defendant: Approximately $294,191.00 in U.S. Currency
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Claimant: Daniel Munoz Acosta
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Claimant: Ruby Delgadillo
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